CALIBRE SECURITY SYSTEMS LTD
Company number 05481111 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 1 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jul 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Jul 2023 | Registered office address changed from 10 Bourneville Lane Stirchley Birmingham West Midlands B30 2JT England to 11 Portland Road Birmingham B16 9HN on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Change of details for Mr Lacwinder Singh as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Director's details changed for Lackwinder Singh on 2023-06-30 · 2 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 11 Feb 2021 | 10/02/21 STATEMENT OF CAPITAL GBP 102 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1A CHERINGTON ROAD SELLY OAK BIRMINGHAM B29 7ST | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LACWINDER SINGH | View document |
| 16 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEV KAUR | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 17 Dec 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Dec 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN UNITED KINGDOM | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR VIPAL FARMAH | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 111 HUBERT ROAD SELLY OAK BIRMINGHAM WESTMIDLANDS B29 6ET | View document |
| 25 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / LACKWINDER SINGH / 11/08/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIPAL KUMAR FARMAH / 11/08/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LACKWINDER SINGH / 11/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIPAL KUMAR FARMAH / 14/06/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LACKWINDER SINGH / 14/06/2010 | View document |
| 9 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 315 BORDESLEY GREEN EAST, STECHFORD, BIRMINGHAM WEST MIDLANDS B33 8QF | View document |
| 11 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |